ENCLAVE PUZOL SL
Hoja A120140· NIF B54473111
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/02/2010
- Directors :
- Martinez San Nicolas Gerardo, Martinez San Nicolas Jose Manuel
Legal information
Legal information for ENCLAVE PUZOL SL
Activity
ENCLAVE PUZOL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2010. The Spanish commercial register has published 6 filings for this company, from 24 February 2010 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a. La compraventa, explotación y el arrendamiento, mediante derecho de superficie o en cualquier forma admitida en Derecho, de toda clase de fincas, rústicas o urbanas.- b. El arrendamiento de bienes inmuebles.- c. La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta pr.
Directors and representatives
Directors
Current
- Martinez San Nicolas GerardoSince 28/03/2013Administrador Solidario
- Martinez San Nicolas Jose ManuelSince 28/03/2013Administrador Solidario
Former
- Martinez San Nicolas IsaiasCeased on 28/03/2013Administrador Solidario
- Such Mendoza JoaquinCeased on 28/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2013· Registered 28/03/2013· I/A 2
- NombramientosPublished 09/04/2013· Registered 28/03/2013· I/A 2
- Cambio de domicilio socialPublished 09/04/2013· Registered 28/03/2013· I/A 2
- ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1
Changes
- 09/04/2013Cambio de domicilio social
CMNO SALTO DEL AGUA 19 (BENIDORM)
Capital · events
- 24/02/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/05/2022#6982943
ENCLAVE PUZOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3430 , F 143, S 8, H A 120140, I/A 2 H (16.05.22).
- 09/04/2013#2216918Ceses/DimisionesNombramientosCambio de domicilio social
ENCLAVE PUZOL SL. Ceses/Dimisiones. Adm. Solid.: SUCH MENDOZA JOAQUIN;MARTINEZ SAN NICOLAS ISAIAS. Nombramientos. Adm. Solid.: MARTINEZ SAN NICOLAS GERARDO;MARTINEZ SAN NICOLAS JOSE MANUEL. Cambio de domicilio social. CMNO SALTO DEL AGUA 19 (BENIDORM… - 24/02/2010#604136ConstituciónNombramientos
ENCLAVE PUZOL SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: a. La compraventa, explotación y el arrendamiento, mediante derecho de superficie o en cualquier forma admitida en Derecho, de toda clase de fincas, rústicas o urbanas.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.